Popup content
STOP SCAMMERS. com
Photo of scammer Svetlana Kaminskaya

DATING SCAMMER Svetlana Kaminskaya

   
First name: Svetlana
Last name: Kaminskaya
Age: 38
AKA:
Svetlana Zaim, Natalia Kriva
AKA:
Svetlana Zaim, Natalia Kriva
Name aliases:
Lana, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliulka, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tusya
Romance scammer's Location(s):
Lugansk (Ukraine)
Address(es):
Ukraine, 91000, Luhansk, Demekhina str., 16/27
Phone number(s):
380509169052
Operates on site(s):
Elena's Models
Fake docs used by scammer:
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on October, 20, 2021)
Pablo (USA)


I initiated the contact on Elena's Models.
We started chatting in July or August.
I did not notice anything strange and she seemed to check at at first. I told her I was very leery of being scammed by someone and was on the lookout for possible issues. I insisted on a video call and she did this without hesitation. We chatted on video many times. The only thing that was strange about the video calls were that they were short and she always had to go which is strange if you like someone. I think that was my first clue but I ignored it. One thing that did stand out was when I sent her text messages. She nearly always responded but as we presumably got closer I would send messages and she would read them but not respond which I thought was strange.
I sent her money so she could come visit. I saw plane tickets (at least I thought they were tickets) and they looked legitimate. I had also sent money to Svetlana Zaim and Nataliia Kriva. I am going to decline to say how much but it was enough to be very embarrassing to me. For the sake of argument lets say it was more than $2000 and leave it at that.
The outcome was she and her daughter were going to fly here and arrive at LAX on 12/14. I drove to the airport and waited at customs for her to get off and I never saw her. I feel very ****** and I really (thought) I did my homework on this girl and I thought she was the real deal. We exchanged messages on WhatsApp and on the day of her arrival I sent messages but I never got confirmation they were received. Her friend contacted me on WhatsApp on the day of the trip and told me how stressed her friend was to make the trip but that she was so happy to be coming to see me so I though this was real. She commented on how happy the girl was that she found someone. I have that phone number as well.
Created: 2021-10-20    Last updated: 2021-10-20    Views: 246